The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dhanoa, Darbara Singh
- British born in October 1961
Dhanoa, Darbara Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1961
Dhanoa, Darbara Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in October 1961
Dhanoa, Darbara Singh
Resident in United Kingdom
Registered addresses and corresponding companies1 Griffiths Court, Nestles Ave, Hayes, Middlesex, UB3 4QB
IIF 5
- British director born in October 1961
Dhanoa, Darbara Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in October 1961
Dhanoa, Darbara Singh
Resident in United Kingdom
Registered addresses and corresponding companies34, Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SG
IIF 9
- British born in October 1961
Dhanoa, Darbara Singh
Resident in England
Registered addresses and corresponding companiesAirport Bowl, Bath Road, Harlington, Hayes, Middlesex, UB3 5AL, England
IIF 10Airport Bowl, Bath Road, Harlington, Hayes, Middlesex, UB3 5AL, United Kingdom
IIF 11Airport Bowl, Bath Road, Harlington, Hayes, UB3 5AL, England
IIF 12 IIF 13 IIF 14 (more)Office 3, Ground Floor, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 2435, Ruddlesway, Windsor, Berkshire, SL4 5SF
IIF 25 IIF 26 IIF 2735, Ruddlesway, Windsor, Berkshire, SL4 5SF, England
IIF 2835, Ruddlesway, Windsor, SL4 5SF, England
IIF 29
- British director born in October 1961
Dhanoa, Darbara Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1961
Mr Darbara Singh Dhanoa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Mr Darbara Singh Dhanoa
Resident in England
Registered addresses and corresponding companiesAirport Bowl, Bath Road, Harlington, Hayes, UB3 5AL, England
IIF 36 IIF 37 IIF 38Office 3, Ground Floor, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 3935, Ruddlesway, Windsor, Berkshire, SL4 5SF
IIF 40 IIF 41 IIF 4235, Ruddlesway, Windsor, Berkshire, SL4 5SF, England
IIF 4335, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom
IIF 4435, Ruddlesway, Windsor, SL4 5SF, England
IIF 45
Related profiles found in government register
Offspring entities and appointments
30
- 1Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (5 parents)Officer2019-08-13 ~ nowIIF 15 - Director → ME
- 2
BLUEDIAMOND TRADING LIMITED
0811643635 Ruddlesway, Windsor, BerkshireActive Corporate (4 parents)Officer2018-03-23 ~ nowIIF 25 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 3
CORE PROPERTY DEVELOPMENTS LIMITED
08821850Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2013-12-19 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 4FLEXTON DEVELOPMENTS LIMITED - now
FLEXTON CONSULTING LTD
- 2016-02-17 09304659Dunmar Stoke Court Drive, Stoke Poges, Slough, EnglandActive Corporate (4 parents)Officer2016-01-18 ~ 2016-01-18IIF 31 - Director → ME - 5
GRIFFITHS COURT ASSOCIATES LIMITED
05987142Office 105, Boundary House Cricket Field Road, Uxbridge, EnglandActive Corporate (9 parents)Officer2006-11-02 ~ 2012-04-23IIF 5 - Director → ME - 6
HAZELPOOL MANAGEMENT LTD
04493424Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-18
Due to be dissolved on 2018-12-1482-86 Sheen Road, Richmond, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2007-07-03 ~ 2011-09-06IIF 4 - Director → ME - 7
RIVA AMUSEMENTS LIMITED
- 2025-01-16 0723859335 Ruddlesway, Windsor, BerkshireActive Corporate (4 parents)Officer2010-04-29 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-01 ~ 2021-05-01IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 8
JSK DEVELOPMENTS LONDON LTD
10675882Airport Bowl, Bath Road, Harlington, United KingdomDissolved Corporate (1 parent)Officer2017-03-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 9
KG LEISURE LTD
08176934Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-09-12 ~ nowIIF 21 - Director → MEPerson with significant control2016-08-13 ~ nowIIF 36 - Has significant influence or control → OE - 10
KSG DEVELOPMENTS LIMITED
0961334446/48, First Floor Victoria Road, Farnborough, Hampshire, EnglandDissolved Corporate (3 parents)Officer2015-07-29 ~ 2015-12-01IIF 3 - Director → ME - 11
RUBY EYE INVESTMENTS LTD
- 2024-03-26 12152923Airport Bowl Bath Road, Harlington, Hayes, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-08-13 ~ nowIIF 10 - Director → ME - 12
MEGA MANAGEMENT LIMITED
16051968Airport Bowl Bath Road, Harlington, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-10-30 ~ nowIIF 11 - Director → ME - 13
RENTON DEVELOPMENTS LTD
0930487935 Ruddlesway, Windsor, EnglandActive Corporate (3 parents)Officer2015-01-08 ~ nowIIF 29 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 14WB CO (1435) LIMITED - 2008-04-28Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (6 parents)Officer2008-05-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 37 - Has significant influence or control → OE
- 15
CAMBER CONSTRUCTION LIMITED
- 2016-11-18 10458651Airport Bowl Bath Road, Harlington, Hayes, EnglandDissolved Corporate (2 parents)Officer2016-11-18 ~ dissolvedIIF 30 - Director → ME - 16
RIVA APARTMENTS LIMITED
- 2017-03-22 07249239RIVA FLAME GRILLED CHICKEN LIMITED
- 2016-02-24 0724923935 Ruddlesway, Windsor, BerkshireActive Corporate (3 parents)Officer2010-05-11 ~ 2011-05-01IIF 7 - Director → ME2016-02-24 ~ nowIIF 26 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 17
RIVA MANAGEMENT LTD
09260032Airport Bowl, Bath Road, Harlington, MiddlesexActive Corporate (1 parent)Officer2014-10-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 18
RIVA PROPERTIES (LONDON) LTD
- 2017-03-24 04403935RIVA PROPERTIES LTD
- 2017-03-22 0440393535 Ruddlesway, Windsor, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2002-04-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 35 - Has significant influence or control → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-18 during the appointment or period of control
Due to be dissolved on 2021-02-26 during the appointment or period of controlBIERHOFF WHOLESALE BEERS AND WINES LIMITED
- 2002-07-09 0408230782-86 Sheen Road, Richmond, SurreyDissolved Corporate (12 parents)Officer2002-06-23 ~ dissolvedIIF 9 - Director → ME - 20Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 23 - Director → ME
- 21Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 14 - Director → ME
- 22Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 13 - Director → ME
- 23Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 18 - Director → MEPerson with significant control2019-11-18 ~ 2021-11-20IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 24Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 22 - Director → ME
- 25Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 16 - Director → ME
- 26Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 17 - Director → ME
- 27Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (3 parents)Officer2019-08-13 ~ nowIIF 19 - Director → ME
- 28
TERRESTRIAL CONSULTING LTD
- 2016-05-04 0925977035 Ruddlesway, Windsor, Berkshire, EnglandActive Corporate (5 parents, 10 offsprings)Officer2016-02-24 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 29
THOMSON HOUSE RTM COMPANY LIMITED
1169292135 Ruddlesway, Windsor, Berkshire, United KingdomActive Corporate (1 parent)Officer2018-11-22 ~ nowIIF 2 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 30
WELLSTONE MANAGEMENT LTD
09180668Office 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents, 4 offsprings)Officer2014-10-03 ~ nowIIF 24 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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